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Directorate Revenue Intelligence

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Nothing's changed! 5 held for molesting girl in Delhi

Five persons, including a defence ministry staff and a constable of the Directorate of Revenue Intelligence, were arrested for allegedly molesting a woman and trying to forcibly take her in their......

Military intel staff caught stealing info for Pak's ISI

A staffer associated with the military intelligence unit has been caught in a joint operation by the army and directorate of revenue intelligence officials for allegedly stealing and trying to pass......

Rahat leaves country after paying Rs 15 lakh fine

Pakistan singer Rahat Fateh Ali Khan, who was detained by the Directorate of Revenue Intelligence with $ 1.24 lakh undeclared currency, has left the country after paying a fine of Rs.15 lakh.......

DRI slaps FEMA on Pakistani singer Rahat, manager

The Directorate of Revenue Intelligence on Saturday slapped the charges of Foreign Exchange Management Act and Customs Act violation against Pakistani Sufi Singer Rahat Fateh Ali Khan and his......

Rahat questioned again, probe nearing completion

Pakistani sufi singer Rahat Fateh Ali Khan was questioned on Friday by the Directorate of Revenue Intelligence officials for allegedly carrying $ 1.24 lakh (about Rs 60 lakh) of undeclared foreign......

Adani Group gets Rs 5,500 crore tax notice

The Directorate of Revenue Intelligence (DRI) has slapped a Rs 5,500-crore show-cause notice on Adani group for alleged over-valuation of capital equipment imports. The show-cause notice was......

Samsung faces about Rs 70 cr alleged duty evasion charge

Samsung has been slapped with a notice by Directorate of Revenue Intelligence for allegedly evading import duty to the tune of Rs 70 crore (Rs 700 million). Samsung India had allegedly imported......

Air India asked to check gold smuggling by its staff

Worried over instances of gold smuggling by some Air India staffers, the Directorate General of Revenue Intelligence has asked the national carrier to take necessary measures to check it. In a......

I-T dept slaps Rs 30-cr service tax notice on Amity

The Directorate General of Central Excise Intelligence has served a Rs 30-crore (Rs 300-million) service tax liability show-cause notice to Amity University's Lucknow campus. The 25-page notice......

Big B walks duty free, lands in trouble

Bollywood superstar Amitabh Bachchan has been slapped with a showcause notice by the Directorate of Revenue Intelligence (DRI) for allegedly not declaring dutiable goods at the Mumbai airport while......

  People speak for directorate revenue intelligence

  • QNA
aam aadmi
Q. NEW DELHI: Market regulator Sebi, as well as other agencies such as the Enforcement Directorate and the Income-tax department are also likely to examine alleged duty evasion by companies of the Adani Group after receiving references from the agency investigating the matter, the Directorate of Revenue Intelligence (DRI), said two senior official aware of the matter. or you expect cover up ?
Aam Aadmi:  A.  more

http://qna.rediff.com/questions-and-answers/new-delhi-market-regulator-sebi-as-well-as-other-agencies-su/27446451/answers/

afsa kausar
Q. A TOP DRI OFFICIAL CAUGHT IN DRAFT CHARGES ? WHY DO BUREAUCRATS DESPITE POWER , POSITION , GOOD SALARY AND FAME INDULGE IN BRIBERY ?
Afsa Kausar:  A. no chance at all more

http://qna.rediff.com/questions-and-answers/a-top-dri-official-caught-in-draft-charges--why-do-bureaucra/22238701/answers/27446469

afsa kausar
Q. MONAAA .............. KAHA HAI SONNNAA..........[GOLD]?
Afsa Kausar:  A. DRI ( Directorate of revenue Intelligence) ke kabje main . more

http://qna.rediff.com/questions-and-answers/monaaa-..............-kaha-hai-sonnnaa..........gold/22238701/answers/17187170

sandeep
Q. Do you marry a woman who asks for your credit card, debit card, personal belongings, details of immovable properties , and especially your account number.? Do you agree to marry a girl whos looking for how much cash you have in the bank?
Sandeep:  A. No certainly not like to marry a person who behaves like an DRI (Directorate of revenue intelligence) agent. more

http://qna.rediff.com/questions-and-answers/do-you-marry-a-woman-who-asks-for-your-credit-card-debit-car/17187127/answers/15866589

  Web results for Directorate Revenue Intelligence
Oplink Announces Initiatives to Enhance Shareholder Value

Custom Search GlobeNewswire 2014-07-29 Commences Process to Evaluate Strategic Alternatives for Oplink Connected Business, Including... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=37512
OSIsoft & Esri Partner to Deliver Unified Solution for U.S. Federal Government Organizations

From the Wires Jul. 29, 2014 03:01 AM OSIsoft and Esri today announced an agreement that will allow U.S. federal government... ...

http://in.sys-con.com/node/3128911
AudioCodes Reports Second Quarter 2014 Results

Second Quarter Revenues Increase 11.5% Year-Over-Year to $37.6 Million LOD, Israel, July 29, 2014 (GLOBE NEWSWIRE) -- AudioCodes (Nasdaq:AUDC), a... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=37466
big markets in India for adopters and innovators

Big Data, Open Data, analytics, data insights and visualisation open up lucrative opportunities for Indian companies, startups and incumbent IT/KPO... ...

http://yourstory.com/2014/07/analytics-big-data/
Airports see sharp rise in gold smuggling

BANGALORE: A surge in attempts to smuggle in gold across the nation, including Bangalore's Kempegowda International Airport (KIA), has been vexing... ...

http://timesofindia.indiatimes.com/city/bangalore/Airports-see-sharp-rise-in-gold-smuggling/articleshow/39200424.cms

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